Skip to main content
Skip to content
Case File
efta-01809892DOJ Data Set 10Other

EFTA01809892

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01809892
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jeffrey E stein" <'eevacation@gmail.com> Fw: Ferrous Invesor ite rom: au oigt Date: Tue 24 A r 2012 1 : : + o: Subject: Fw: Ferrous Invesor Site . . . U should buy a small piece of ferrous stock to get the following info below B From : Paul Loomis Sent : Tuesday, April 24, 2012 02:45 PM To : Rohit Bansal; Paul Voigt; Stephen Sander Cc : Bill McLoughlin Subject : Ferrous Invesor Site . . . B Once a buyer is a shareholder of record, they are given access to a website with the following information: B B B Audited Financials (posted 3/27/12) B Company Presentation (posted 1/31/12) B Press Release (CEO stepping down) (posted 1/19/12) B Quarterly Report (posted 11/18/11) B PFIC Statement (Passive Foreign Investment Company) (posted 8/12/11) B Monthly Financial Statement (6/30/11) B Jefferies High Yield Trading (bJHYTb EFTA_R1_00169162 EFTA01809892

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emaileevacation@gmail.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.